Filed on: 22 Oct 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
7 PARK STREET
BRISTOL
BS1 5NF
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Filed on: 21 Oct 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 21 Oct 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 27/02/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 21/02/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY MARWICK
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Filed on: 13 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 13/03/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE MARSHALL / 13/03/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 13/03/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 20/02/11 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ASHMORE SIMS / 20/02/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVIN JONES / 20/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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